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Can clients refuse to provide information required in the KYC process in El Salvador?
Customers may refuse to provide information required in the KYC process, but this may result in denial of financial services or termination of the business relationship. Institutions must comply with regulations and policies.
What are the requirements to apply for a residence visa for religious in Colombia?
The requirements to apply for a residence visa for religious in Colombia include documents that support your religious work, certificates from the religious entity, and meeting the specific requirements of the visa.
What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?
Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.
What is the impact of environmental responsibility policies on the business sector in Colombia?
Environmental responsibility policies have a significant impact on the business sector in Colombia.
What is the current situation of the fight against drug trafficking in Argentina?
Argentina faces challenges in the fight against drug trafficking, with efforts to strengthen international cooperation, improve intelligence and apply stricter laws to combat this crime.
What legislation exists to combat the crime of extortion in Guatemala?
In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.
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